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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35318
  • PREMIER GOLD REFINERY LLC
Riik: AE
Aadress: Al Qusais Industrial 5, Dubai; P.O. Box 64701, Dubai; Plot No. 248-384, Dubai
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35319
  • WWG DIAMONDS
Riik: BE
Aadress: Jacob Jacobsstraat 56, Antwerp, 2018
Märkus: (Linked To: GOETZ, Alain Francois Viviane)
Programm: DRCONGO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35320
  • PESKOV, Dmitrii Sergeevich
  • PESKOV, Dmitrii Sergeyevich
  • PESKOV, Dmitriy Sergeevich
  • PESKOV, Dmitriy Sergeyevich
  • PESKOV, Dmitryi Sergeevich
  • PESKOV, Dmitryi Sergeyevich
  • PESKOV, Dmitry Sergeevich
  • PESKOV, Dmitry Sergeyevich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35321
  • SHUVALOVA, Olga Viktorovna
Riik: RU
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35322
  • SHUVALOV, Evgeni Igorevich
  • SHUVALOV, Evgeny Igorevich
Riik: RU
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35323
  • SHUVALOVA, Maria Igorevna
  • SHUVALOVA, Marija Igorevna
Riik: RU
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35324
  • LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
  • NEMCHINOVO INVESTMENTS OOO
Riik: RU
Aadress: Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo
Märkus: (Linked To: SHUVALOVA, Maria Igorevna)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35325
  • OTKRYTYE AKTIVY OOO
Riik: RU
Aadress: d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35326
  • ALTITUDE X3
  • ALTITUDE X3 LTD
Riik: BM
Aadress: c/o Appleby Canons Court 22 Victoria Street HM12
Märkus: (Linked To: SHUVALOV, Evgeny Igorevich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35327
  • AVANFORT OOO
Riik: RU
Aadress: d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow, 119034
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35328
  • SOVA NEDVIZHIMOST OOO
  • SOVA REAL ESTATE LLC
Riik: RU
Aadress: Alleya Berezovaya 2, Odintsovo, 143085
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35330
  • FIRMA VEARDON OOO
Riik: RU
Aadress: d. 6 str. 1, per. Sechenovski, Moscow, 119034
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35331
  • ZARECHE-4 OOO
Riik: RU
Aadress: Alleya Berezovaya 2, Odintsovo, 143085
Märkus: (Linked To: SHUVALOV, Igor Ivanovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35332
  • SLYUSAR, Yuri Borisovich
  • SLYUSAR, Yurii Borisovich
  • SLYUSAR, Yury Borisovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35333
  • FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC
  • JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
  • JSC FNPTS TITAN-BARRIKADY
  • TITAN-BARRIKADY
  • TITAN-BARRIKADY ENTERPRISE
  • TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE
  • TITAN-BARRIKADY FNPTS AO
  • TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY
  • TITAN DESIGN BUREAU
Riik: RU
Aadress: Prospekt Imeni V.I. Lenina B/N, Volgograd, 400071
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35334
  • KUZNETSOV ODK
  • KUZNETSOV PAO
  • KUZNETSOV PUBLIC JOINT-STOCK COMPANY
  • ODK-KUZNETSOV
  • PJSC ODK-KUZNETSOV
  • PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV
Riik: RU
Aadress: 29 Zavodskoye Highway, Samara, Samara Region, 443052
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35335
  • JANNAT OSHIKLARI
  • KATIBAT AL TAWHID WAL JIHAD
  • KHATIBA AL-TAWHID WAL-JIHAD
  • KTJ
  • TAWHID AND JIHAD BRIGADE
Riik: KG; RU; SY
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35336
  • AO ODK-KLIMOV
  • JOINT STOCK COMPANY ODK-KLIMOV
  • JOINT-STOCK COMPANY ODK-KLIMOV
  • ODK-KLIMOV
Riik: RU
Aadress: 11 Kantemirovskaya Str., Saint Petersburg, 194100
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35337
  • IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY
  • IZHMASH-UNMANNED SYSTEMS COMPANY
  • LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS
  • NPO IZHBS
  • OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY
  • OOO NPO IZHBS
Riik: RU
Aadress: Ordzhonikidze St., 2, Izhevsk, Udmurtia, 426063
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35338
  • NPO SATURN JSC
  • ODK-SATURN PAO
  • ODK-SATURN PUBLIC JOINT-STOCK COMPANY
  • PJSC UEC-SATURN
  • SATURN NGO
  • UEC-SATURN
Riik: RU
Aadress: 13 Kasatkin St., Moscow, 129301; 140 Kuybyshev St., 3rd Floor, Perm; 163 Lenin Ave., Rybinsk, Yaroslavl Region, 152903; 3 Okruzhnaya Doroga St., Omsk, 644076; 4 A Novoroshchinskaya St., St. Petersburg, 196084
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31472 tulemust leitud.